DOSSIERS / VINNYS DELIVERY SRL
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VINNYS DELIVERY SRL

ONRC · COMPANY · INCORPORATED 2012-10-15
KYBE ID: RO-J12_2770_2012 · J12/2770/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
VINNYS DELIVERY SRL
ro_onrc
J12/2770/2012
ro_onrc
active
ro_onrc
2012-10-15
ro_onrc
BĂIŢA 7, 400427 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

17 total
ALSOVIG SRLdissolvedANIA EVENTS SRLdissolvedBODNAR RADU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETOILE DESIGN CONCEPT SRLdissolvedGENERAL HARDWARE SRL-DdissolvedGREAT ART FOTO SRL-DdissolvedHALAL SERVICE & CONTROL SRLactiveKERTESZ ARON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAZE RALUCA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePUFTECHSOFTWARE SRLdissolvedSĂNCRĂIAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOVIGAL ACTIV SRLdissolvedVAC LIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂSC ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVINNYS EVENTS S.R.L.activeZAH CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved

Connections

9 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "PÎNTEA DUMITRU GRIGORE"Shared officer / director · 10 share thisDUMILUK RENOVATION SRLShared officer / director · 10 share thisFORTUNA C SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PESCĂRIA RUSU"Shared officer / director · 10 share thisVIDALIS KITCHEN S.R.L.Shared officer / director · 10 share thisFAGET SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANS GLOBAL DECLAR"Shared officer / director · 10 share thisFAGOPAX SRLShared officer / director · 10 share thisMORPIN EUROCONSTRUCT SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PINTEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100